Falconset Ltd was founded on 05 December 1983 and has its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for the company in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUME, Robert James | N/A | 20 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| DS02 - Withdrawal of striking off application by a company | 10 November 2017 | |
| CS01 - N/A | 12 October 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 September 2017 | |
| DS01 - Striking off application by a company | 07 September 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AD01 - Change of registered office address | 09 November 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AD01 - Change of registered office address | 10 March 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| TM02 - Termination of appointment of secretary | 30 September 2014 | |
| AD01 - Change of registered office address | 07 July 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| MISC - Miscellaneous document | 21 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| 287 - Change in situation or address of Registered Office | 10 November 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 07 April 1997 | |
| 287 - Change in situation or address of Registered Office | 17 January 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| 395 - Particulars of a mortgage or charge | 25 October 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| 288 - N/A | 07 February 1995 | |
| 363s - Annual Return | 10 December 1994 | |
| 288 - N/A | 22 March 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| 288 - N/A | 03 November 1993 | |
| AA - Annual Accounts | 12 August 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1993 | |
| 363b - Annual Return | 29 April 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| CERT10 - Re-registration of a company from public to private | 22 February 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 22 February 1993 | |
| 53 - Application by a public company for re-registration as a private company | 22 February 1993 | |
| CERTNM - Change of name certificate | 15 February 1993 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 30 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 March 1992 | |
| 395 - Particulars of a mortgage or charge | 08 January 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363a - Annual Return | 05 November 1991 | |
| 363 - Annual Return | 23 January 1991 | |
| 288 - N/A | 19 December 1990 | |
| AA - Annual Accounts | 17 December 1990 | |
| 395 - Particulars of a mortgage or charge | 08 June 1990 | |
| 395 - Particulars of a mortgage or charge | 21 March 1990 | |
| MEM/ARTS - N/A | 09 March 1990 | |
| RESOLUTIONS - N/A | 01 March 1990 | |
| 288 - N/A | 31 January 1990 | |
| 288 - N/A | 31 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 395 - Particulars of a mortgage or charge | 10 November 1989 | |
| 288 - N/A | 30 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1989 | |
| 395 - Particulars of a mortgage or charge | 23 August 1989 | |
| 395 - Particulars of a mortgage or charge | 17 August 1989 | |
| 395 - Particulars of a mortgage or charge | 15 August 1989 | |
| 395 - Particulars of a mortgage or charge | 15 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1989 | |
| 395 - Particulars of a mortgage or charge | 05 January 1989 | |
| 395 - Particulars of a mortgage or charge | 03 January 1989 | |
| 363 - Annual Return | 28 November 1988 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| CERT5 - Re-registration of a company from private to public | 21 November 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 21 November 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 November 1988 | |
| BS - Balance sheet | 21 November 1988 | |
| AUDS - Auditor's statement | 21 November 1988 | |
| AUDR - Auditor's report | 21 November 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 November 1988 | |
| RESOLUTIONS - N/A | 09 November 1988 | |
| RESOLUTIONS - N/A | 09 November 1988 | |
| RESOLUTIONS - N/A | 09 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 November 1988 | |
| 123 - Notice of increase in nominal capital | 09 November 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| 395 - Particulars of a mortgage or charge | 17 October 1988 | |
| 395 - Particulars of a mortgage or charge | 21 September 1988 | |
| 395 - Particulars of a mortgage or charge | 01 June 1988 | |
| 395 - Particulars of a mortgage or charge | 20 April 1988 | |
| 395 - Particulars of a mortgage or charge | 13 April 1988 | |
| 395 - Particulars of a mortgage or charge | 11 March 1988 | |
| 395 - Particulars of a mortgage or charge | 29 February 1988 | |
| 395 - Particulars of a mortgage or charge | 21 January 1988 | |
| 288 - N/A | 21 January 1988 | |
| 288 - N/A | 21 January 1988 | |
| 395 - Particulars of a mortgage or charge | 02 December 1987 | |
| 395 - Particulars of a mortgage or charge | 13 October 1987 | |
| 395 - Particulars of a mortgage or charge | 13 October 1987 | |
| 395 - Particulars of a mortgage or charge | 01 October 1987 | |
| 395 - Particulars of a mortgage or charge | 29 September 1987 | |
| AA - Annual Accounts | 13 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 August 1987 | |
| 363 - Annual Return | 03 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1987 | |
| AA - Annual Accounts | 02 May 1987 | |
| 288 - N/A | 02 May 1987 | |
| 395 - Particulars of a mortgage or charge | 27 March 1987 | |
| 395 - Particulars of a mortgage or charge | 27 March 1987 | |
| 395 - Particulars of a mortgage or charge | 19 February 1987 | |
| 288 - N/A | 10 January 1987 | |
| AA - Annual Accounts | 25 October 1986 | |
| 395 - Particulars of a mortgage or charge | 15 September 1986 | |
| 395 - Particulars of a mortgage or charge | 08 September 1986 | |
| 288 - N/A | 20 August 1986 | |
| 363 - Annual Return | 02 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Set-off and charge | 16 October 1995 | Outstanding |
N/A |
| Charge over deposit account | 02 January 1992 | Outstanding |
N/A |
| Legal charge | 07 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1990 | Fully Satisfied |
N/A |
| Standard security | 02 November 1989 | Outstanding |
N/A |
| Standard security | 10 August 1989 | Outstanding |
N/A |
| Legal charge | 02 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 29 December 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 07 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 27 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 05 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1988 | Fully Satisfied |
N/A |
| Floating charge | 04 January 1988 | Fully Satisfied |
N/A |
| Charge | 26 November 1987 | Fully Satisfied |
N/A |
| Supplemental legal charge | 01 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 01 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 28 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 28 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 09 February 1987 | Fully Satisfied |
N/A |
| Legal charge | 08 September 1986 | Fully Satisfied |
N/A |
| Legal charge | 04 September 1986 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 14 January 1986 | Fully Satisfied |
N/A |
| Charge | 24 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1985 | Fully Satisfied |
N/A |
